Company NameCapital Airconditioning Limited
DirectorsJonathan Charles Hayes and Alan Robert Hayes
Company StatusActive
Company Number06145951
CategoryPrivate Limited Company
Incorporation Date8 March 2007(17 years ago)

Business Activity

Section FConstruction
SIC 4533Plumbing
SIC 43220Plumbing, heat and air-conditioning installation

Directors

Director NameMr Jonathan Charles Hayes
Date of BirthApril 1962 (Born 62 years ago)
NationalityBritish
StatusCurrent
Appointed08 March 2007(same day as company formation)
RoleSales Director
Country of ResidenceUnited Kingdom
Correspondence Address12 Watercress Road
West Cheshunt
Hertfordshire
EN7 6XL
Director NameMr Alan Robert Hayes
Date of BirthNovember 1956 (Born 67 years ago)
NationalityBritish
StatusCurrent
Appointed08 March 2007(same day as company formation)
RoleRefrigeration Engineer
Country of ResidenceEngland
Correspondence Address6 Brace Close
Cheshunt
Waltham Cross
Hertfordshire
EN7 6WY
Secretary NameMr Alan Robert Hayes
NationalityBritish
StatusCurrent
Appointed08 March 2007(same day as company formation)
RoleCompany Director
Correspondence Address6 Brace Close
Cheshunt
Waltham Cross
Hertfordshire
EN7 6WY
Director NameJohn David Ryan
Date of BirthMarch 1953 (Born 71 years ago)
NationalityBritish
StatusResigned
Appointed08 March 2007(same day as company formation)
RoleRefrigeration Engineer
Correspondence AddressJaysden 13 Wheelers Green
Middle Road Nazeing
Waltham Abbey
Essex
EN9 2LF

Location

Registered Address45 Hoddesdon Industrial Centre
Pindar Road
Hoddesdon
Herts
EN11 0FF
RegionEast of England
ConstituencyBroxbourne
CountyHertfordshire
WardHoddesdon Town and Rye Park
Built Up AreaGreater London
Address Matches7 other UK companies use this postal address

Shareholders

2 at £1Jonathan Charles Hayes
50.00%
Ordinary
2 at £1Mr Alan Robert Hayes
50.00%
Ordinary

Accounts

Latest Accounts31 March 2023 (12 months ago)
Next Accounts Due31 December 2024 (9 months, 1 week from now)
Accounts CategoryDormant
Accounts Year End31 March

Returns

Latest Return8 March 2024 (2 weeks, 6 days ago)
Next Return Due22 March 2025 (11 months, 4 weeks from now)

Filing History

19 March 2020Confirmation statement made on 8 March 2020 with no updates (3 pages)
13 December 2019Accounts for a dormant company made up to 31 March 2019 (2 pages)
22 March 2019Confirmation statement made on 8 March 2019 with no updates (3 pages)
28 December 2018Accounts for a dormant company made up to 31 March 2018 (2 pages)
25 April 2018Registered office address changed from 16 Lea Road Industrial Park Waltham Abbey Hertfordshire EN9 1AS to 45 Hoddesdon Industrial Centre Pindar Road Hoddesdon Herts EN11 0FF on 25 April 2018 (1 page)
8 March 2018Confirmation statement made on 8 March 2018 with no updates (3 pages)
7 December 2017Accounts for a dormant company made up to 31 March 2017 (2 pages)
7 December 2017Accounts for a dormant company made up to 31 March 2017 (2 pages)
21 March 2017Confirmation statement made on 8 March 2017 with updates (5 pages)
21 March 2017Confirmation statement made on 8 March 2017 with updates (5 pages)
22 December 2016Accounts for a dormant company made up to 31 March 2016 (2 pages)
22 December 2016Accounts for a dormant company made up to 31 March 2016 (2 pages)
11 March 2016Annual return made up to 8 March 2016 with a full list of shareholders
Statement of capital on 2016-03-11
  • GBP 4
(6 pages)
11 March 2016Annual return made up to 8 March 2016 with a full list of shareholders
Statement of capital on 2016-03-11
  • GBP 4
(6 pages)
21 December 2015Accounts for a dormant company made up to 31 March 2015 (2 pages)
21 December 2015Accounts for a dormant company made up to 31 March 2015 (2 pages)
10 March 2015Secretary's details changed for Mr Alan Robert Hayes on 1 May 2014 (1 page)
10 March 2015Annual return made up to 8 March 2015 with a full list of shareholders
Statement of capital on 2015-03-10
  • GBP 4
(6 pages)
10 March 2015Annual return made up to 8 March 2015 with a full list of shareholders
Statement of capital on 2015-03-10
  • GBP 4
(6 pages)
10 March 2015Annual return made up to 8 March 2015 with a full list of shareholders
Statement of capital on 2015-03-10
  • GBP 4
(6 pages)
10 March 2015Secretary's details changed for Mr Alan Robert Hayes on 1 May 2014 (1 page)
10 March 2015Secretary's details changed for Mr Alan Robert Hayes on 1 May 2014 (1 page)
8 January 2015Accounts for a dormant company made up to 31 March 2014 (2 pages)
8 January 2015Accounts for a dormant company made up to 31 March 2014 (2 pages)
6 June 2014Director's details changed for Mr Alan Robert Hayes on 2 May 2014 (2 pages)
6 June 2014Director's details changed for Mr Alan Robert Hayes on 2 May 2014 (2 pages)
6 June 2014Director's details changed for Mr Alan Robert Hayes on 2 May 2014 (2 pages)
1 April 2014Annual return made up to 8 March 2014 with a full list of shareholders
Statement of capital on 2014-04-01
  • GBP 4
(6 pages)
1 April 2014Annual return made up to 8 March 2014 with a full list of shareholders
Statement of capital on 2014-04-01
  • GBP 4
(6 pages)
1 April 2014Annual return made up to 8 March 2014 with a full list of shareholders
Statement of capital on 2014-04-01
  • GBP 4
(6 pages)
16 December 2013Accounts for a dormant company made up to 31 March 2013 (2 pages)
16 December 2013Accounts for a dormant company made up to 31 March 2013 (2 pages)
2 April 2013Annual return made up to 8 March 2013 with a full list of shareholders (6 pages)
2 April 2013Annual return made up to 8 March 2013 with a full list of shareholders (6 pages)
2 April 2013Annual return made up to 8 March 2013 with a full list of shareholders (6 pages)
24 December 2012Accounts for a dormant company made up to 31 March 2012 (2 pages)
24 December 2012Accounts for a dormant company made up to 31 March 2012 (2 pages)
30 March 2012Annual return made up to 8 March 2012 with a full list of shareholders (6 pages)
30 March 2012Annual return made up to 8 March 2012 with a full list of shareholders (6 pages)
30 March 2012Annual return made up to 8 March 2012 with a full list of shareholders (6 pages)
22 December 2011Accounts for a dormant company made up to 31 March 2011 (2 pages)
22 December 2011Accounts for a dormant company made up to 31 March 2011 (2 pages)
24 March 2011Register(s) moved to registered inspection location (1 page)
24 March 2011Annual return made up to 8 March 2011 with a full list of shareholders (6 pages)
24 March 2011Annual return made up to 8 March 2011 with a full list of shareholders (6 pages)
24 March 2011Register inspection address has been changed (1 page)
24 March 2011Annual return made up to 8 March 2011 with a full list of shareholders (6 pages)
24 March 2011Register(s) moved to registered inspection location (1 page)
24 March 2011Register inspection address has been changed (1 page)
6 December 2010Accounts for a dormant company made up to 31 March 2010 (2 pages)
6 December 2010Accounts for a dormant company made up to 31 March 2010 (2 pages)
26 April 2010Director's details changed for Mr Alan Robert Hayes on 4 December 2009 (2 pages)
26 April 2010Annual return made up to 8 March 2010 with a full list of shareholders (5 pages)
26 April 2010Annual return made up to 8 March 2010 with a full list of shareholders (5 pages)
26 April 2010Secretary's details changed for Mr Alan Robert Hayes on 4 December 2009 (1 page)
26 April 2010Annual return made up to 8 March 2010 with a full list of shareholders (5 pages)
26 April 2010Director's details changed for Jonathan Charles Hayes on 8 March 2010 (2 pages)
26 April 2010Director's details changed for Mr Alan Robert Hayes on 4 December 2009 (2 pages)
26 April 2010Secretary's details changed for Mr Alan Robert Hayes on 4 December 2009 (1 page)
26 April 2010Director's details changed for Mr Alan Robert Hayes on 4 December 2009 (2 pages)
26 April 2010Director's details changed for Jonathan Charles Hayes on 8 March 2010 (2 pages)
26 April 2010Director's details changed for Jonathan Charles Hayes on 8 March 2010 (2 pages)
26 April 2010Secretary's details changed for Mr Alan Robert Hayes on 4 December 2009 (1 page)
8 January 2010Accounts for a dormant company made up to 31 March 2009 (2 pages)
8 January 2010Accounts for a dormant company made up to 31 March 2009 (2 pages)
25 March 2009Return made up to 08/03/09; full list of members (4 pages)
25 March 2009Return made up to 08/03/09; full list of members (4 pages)
24 November 2008Accounts for a dormant company made up to 31 March 2008 (2 pages)
24 November 2008Accounts for a dormant company made up to 31 March 2008 (2 pages)
2 June 2008Appointment terminated director john ryan (1 page)
2 June 2008Ad 12/05/08\gbp si 1@1=1\gbp ic 3/4\ (2 pages)
2 June 2008Ad 12/05/08\gbp si 1@1=1\gbp ic 3/4\ (2 pages)
2 June 2008Appointment terminated director john ryan (1 page)
24 April 2008Return made up to 08/03/08; full list of members (4 pages)
24 April 2008Location of register of members (1 page)
24 April 2008Location of register of members (1 page)
24 April 2008Return made up to 08/03/08; full list of members (4 pages)
8 March 2007Incorporation (21 pages)
8 March 2007Incorporation (21 pages)